infoenquiry@gmx.us gfgfrank74@gmail.com

[Big Al]

Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.

Attention beneficiary

I am Mr. George Frank, one of the Directors in charge of Auditing and
Accounting section Agricultural Development Bank in West Africa and
also Chairman of Investigating and Auditing Department of this Bank. I
am contacting you regarding your approved cash transfer. I write to
notify you that the above mentioned committee has been mandated by law
to verify reconcile and ensure that inherited/contract funds are paid
in full to the benefactors.

We therefore wish to use this medium to advice you on your fund
transfer and the method by which this security and finance company
wish to use to get the fund transferred to you.

Due to the new financial laws here guiding against the transferring of
funds, it has adopted austerity measures, placing embargo on security
and finance company within the country, restricting them from huge
funds transfer abroad without the presidential international funds
transfer Be informed that it is difficult for us to affect the
transfer of your inheritance direct from here to any bank account you
shall provide. following the high cost of expenditures involved in the
procurement of some document from the presidency, we have resolved to
beat the presidential process in order to make things easier for you
by nominating and mandating our off shore correspondence bank in
Europe for the settlement of your inherited fund.

We have successfully conclude an arrangement with the said bank to
take over the responsibility of your inherited fund transfer

If you are a good and honest Person i shall give you the contact of
the Finance company where the fund was deposited for you to contact
them, for them to release the funds to you, for more details. I await
your urgent response including your direct cellphone number

congratulations.

Yours truly
Regards,
From Mr. George Frank
Your partnership is urgently required reply to my alternative e-mail:
infoenquiry@gmx.us

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Reply-To: infoenquiry@gmx.us
From: george frank <gfgfrank74@gmail.com>
Date: Sat, 2 Nov 2019
Subject: Your partnership is urgently required reply to my alternative e-mail: infoenquiry@gmx.us

[Big Al]

Attention beneficiary

However, you are advised and expected to contact our offshore correspondence bank in Spain for the transfer of your inheritance fund(us$10.5million)via bank to bank transfer into your receiving bank account

contact the attention of:

Miguel Montes Guell
private wealth/asset management
Banco de sabadell sa.(Spain)
direct mobile;+34931225345
What Sapp nos;+34932716034
official email;mmguell560@bancosabasdell.com
private email;mmguell560@gmail.com
get in touch with our bank in Spain immediately.

Congratulations.

Sincerely yours,
Mr. George Frank
Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.
Tel+22890309621
Confirm the receipt of this message immediately. For more details. I wait for your urgent response including your direct contact details including cellphone number

Phones:
+34931225345
Number billable as geographic number
Country or destination Spain
City or exchange location -
Original network provider* Masvoz Telecomunicaciones Interactivas, S.l.

+34932716034
Number billable as geographic number
Country or destination Spain
City or exchange location Barcelona

+22890309621
Number billable as mobile number
Country or destination Togo
City or exchange location
Original network provider* Togo Cellulaire (Togocel)

[Big Al]

Attention beneficiary

Have you contacted our offshore correspondence bank in Spain for the transfer of your inheritance fund(us$10.5million)via bank to bank transfer into your receiving bank account urgent response needed asap

contact the attention of:

Miguel Montes Guell
private wealth/asset management
Banco de sabadell sa.(Spain)
direct mobile;+34931225345
What Sapp nos;+34932716034
official email;mmguell560@bancosabasdell.com
private email;mmguell560@gmail.com
get in touch with our bank in Spain immediately.

Congratulations.

Sincerely yours,
Mr. George Frank
Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.
Tel+22890309621
Confirm the receipt of this message immediately. For more details. I wait for your urgent response including your direct contact details including cellphone number

[Big Al]

Banco de Sabadell S.A.


Attention:
I will formally like to introduce myself and our organization.

My name is Miguel Montes Güell and I am the Foreign Operations/Private Wealth Management Director of the Banco De Sabadell SA. We are presently holding the bond of the sum of $10.5,000 000 (Ten Million Five Hundred Thousand Dollars) from your total funds in United States Dollars in a transit account for transfer to you based on a financial release order from the originating treasury.

Due to the size of this amount, it would have been be subjected to additional documentation from the Financial Action Task Force which is a government agency that monitors large financial transactions in the EU to ensure the transactions are legal and executed in line with statutory legal requirements of the EU financial regulations.
Hence, your presence would have been required to obtain a Deed of Assignment from the Financial Action Task Force before we can access the funds and proceed with the deposit to you. The Financial Action Task Force needed your presence to meet their investigators to answer questions about the origin and nature of the transaction. But I have handled that yesterday because I was duly informed of your inability to come at this time due to some restraints.
Opening an account is the easy process and would give you access to deposited fund on-line, via the telephone and through our branches worldwide. As a non resident, we would open a GLOBAL GOLD SOLUTIONS ACCOUNT which gives you one account for transacting from any Banco De Sabadell SA. Branch worldwide Or Correspondent bank in your country which I shall listing to you when your account becomes active.
I have attached an account opening form to this message.
As a high value transaction, I would be available 24/7 to answer any question you may have and assist you in any way possible.
Fill the forms and let us submit it today and immediately the account is activated, the bond will be liquidated into cash in your new account and your total fund will be accessible to you to be transferred either in bits or the whole at one time depending on your arrangement to any designated offshore accounts you choose.
Within 72 banking hours after activation of your account, you shall be issued your ATM MasterCard to enable you make withdrawals from any branch or on-line in bits without attracting any attentions from any financial institution.

Alongside the forms a you will send a minimum initial deposit of Two Thousand And Fifty Euros (€2,050.00), it is the only financial requirement from you the money will be used as the first initial deposit that will activate your global gold solution account to receive the size of the bond and also to send you by express courier, your MasterCard.
(€2, 000) for the global solution account activation (Which is still your money that will be deposited in your account alongside the ($10.5,000 000 and €50 is the express courier charge for delivering your MasterCard.
I wait for the filled out forms and also your best option of sending the money to activate the account expressly so I can furnish you with the details.

Best Regards

Miguel Montes Güell.
Private wealth/Asset Management
Banco De Sabadell SA.
Direct Mobile : +34931225345
Whats App Nos: +34932716034
Official Email: mmguell560@bancosabasdell.com
Private Email: mmguell560@gmail.com

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Fake documents sent:

[Big Al]

Acknowledge Receipt Of The forms, Send alongside a current utility bill, a small size recent passport photo.I will be sending you you tel-confirmation details as soon as I receive the forms for you to confirm how much we have on our system.

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From: "Miguel Güell" <mmguell560@gmail.com>
Date: Tue, 5 Nov 2019
Subject: Fwd: Attention:

[Big Al]

Attention:

You can send me all the required information including a signature specimen.
Send alongside a current utility bill and a small size current passport photo of you.

The admin has forwarded to my department the online tel-confirmation and account statement, though the account is yet to be activated, you can only access and confirm your approved amount through the telephone banking system.

Below is your tel-banking confirmation details and how you can confirm the the amount available; but it must not be tried more than twice, except you will be blocked. I was given this information for departmental purposes only but decided to give you to confirm the know the only amount that can be released by our online banking system.

Below are your details and how to check your balance.

Account Number:
Your Customer ID:
User ID:
Pin:

Call the banks branch telephone line + 34931222963, Choose your preferred language, then you will be requested if you want to check your account balance, choose the option then enter your Customer ID correctly after which you will enter the user ID and Pin, you will now be requested to enter your account number to confirm your balance. (Make sure you are inputting the digits correctly)

Immediately the account is activated you will also get your login banking details and details for express dispatch of your ATM Master Card to our address as specified by you in the form.
You should send me the account opening balance too, You will have to send it to the Wells Fargo Bank N.A below because I will receive the cash the same day you send me the transfer confirmation slip.
If you send it to an account in Spain, it will take 4,5 banking days to reflect, but if you send it to my agents account below, once he gets the transfer confirmation slip he will release the equivalence here for me the same day. so that we can complete the liquidation the same day and dispatch by express delivery your banking items.

Bank Name: Wells Fargo Bank N.A
Bank Address: 420 Montgomery Street San Francisco CA 94104
Routing Transit Number: 121000248
SWIFT BIC : WFBIUS6S
Account Number: 135430XXXX
Beneficiary Name: K. Evarist U.
Beneficiary Address: Lawrence Ville, GA 30044.

The other alternative is sending by quick money transfer but I think its more convenient using the account above as the bonds are transitional and should not be allowed to float longer than required.

I await the requirements so we can proceed.

Kind Regards

Miguel Montes Güell.
Private wealth/Asset Management
Banco De Sabadell SA.
Direct Mobile : +34931225345
Whats App Nos: +34932716034
Official Email: mmguell560@bancosabasdell.com
Private Email: mmguell560@gmail.com

Phone:
+34931222963
Number billable as geographic number
Country or destination Spain
City or exchange location -
Original network provider* Masvoz Telecomunicaciones Interactivas, S.l.

[Big Al]

Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.
Attention beneficiary

Please as we commence this transaction, any email hence forth in connection of any kind of fund from anywhere any bank any name any country and amount, please for security and achievement of the transfer, don’t reply such mails, but rather forward such mails back to me for total guidance as the mails could be from those , who may decide to ascertain your true position in the claim before finally releasing the funds to you.

It is expected that you would treat this letter with the urgency that it required as we have a limited time frame, note also that every information giving by you shall be treated as authentic as the this committee would not be held liable for any mistake as a result of miss-information by your good self.

Do get back to me as soon as you open communication with them so I can follow up thing from here.

congratulations.

Yours truly
Regards,
From Mr. George Frank
Your partnership is urgently required reply to my alternative e-mail: infoenquiry@gmx.us

[firefly]

The domain name impersonated Banco De Sabadell and it was used only for the email address. The domain name is now suspended for being used in fraudulent activities.

From the domain name registration:

Domain Name: BANCOSABASDELL.COM
Updated Date: 2019-11-07
Creation Date: 2018-11-22
Registrar Registration Expiration Date: 2020-11-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Domain Status: clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Gilmore Abadeen
Registrant Organization: Space Open
Registrant Street: 4295 Shingleton Road
Registrant City: Grand Rapids
Registrant State/Province: MI
Registrant Postal Code: 49503
Registrant Country: US
Registrant Phone: +1.2693088729
Registrant Email: spaceopen@yahoo.com

[Big Al]

Ok

I wait for the wire confirmation Slip so we can proceed.

Confirmed:
Final-Recipient: rfc822; mmguell560@bancosabasdell.com
Action: failed

Auditing and Accounting Unit
Foreign Operations Department
Agricultural Development Bank
Togo West Africa.

Attention beneficiary

Dear

What was there response,and how did they intend to make the transfrerring of the funds into your account,plsae do update us ,because we wouldn't like to make any mistake along the line.kindly forward all your communication information,for record purpose for an advice,in other not to make any mistake.

It is expected that you would treat this letter with the urgency that it required as we have a limited time frame, note also that every information giving by you shall be treated as authentic as the this committee would not be held liable for any mistake as a result of miss-information by your good self.

Regards
Mr George Frank
Tel+22896987356

Phone:
+22896987356
Number billable as mobile number
Country or destination Togo
City or exchange location

[Big Al]

Kindly send email to the banker private email at ( mmguell560@bancosabasdell.com ) to enable proceed